G K CARLE LIMITED

26 BEACONSFIELD PLACE, ABERDEEN, ABERDEENSHIRE  AB15 4AA
  • Active
  • Private Limited Company
  • Company No. SC321448
  • Last Updated: 01 Mar 2024

Company Profile

G K CARLE LIMITED was incorporated on Wednesday, April 18, 2007 as a Private Limited Company with registered address in ABERDEENSHIRE. G K CARLE LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 17 years 5 months and 2 days.

Name G K CARLE LIMITED
Company number SC321448
Company type Private Limited Company
Incorporation date 18 Apr 2007
Status Active
Industry (SIC 2007)

Address

Registered Address 26 BEACONSFIELD PLACE
ABERDEEN
ABERDEENSHIRE
AB15 4AA
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Miss Jacqueline Innes Elizabeth Annand Nationality: British Dates: Wednesday, May 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Geoff Carle Nationality: British Dates: Thursday, June 30, 2016 - present
significant influence or control
Mrs Mary Carle Nationality: British Dates: Thursday, June 30, 2016 - Wednesday, May 1, 2019
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 31 January 2025, (132 days left)
Latest accounts 30 April 2023
Next confirmation statement due 16 May 2017
Last confirmation statement dated 18 April 2016

Mortgages

No mortgages have been registered against G K CARLE LIMITED.

Previous Names

Name Change Date
G K CARLE LIMITED 18 Apr 2007